China Nuclear Energy Technology Corporation Limited board announced that Mr. Wu Yuanchen has been appointed as an executive Director of the Company with effect from 28 November 2018. Mr. Wu is currently the deputy general manager of China Nuclear Investment Co. Ltd. The board also announced that Mr. Li Feng has resigned as an executive director with effect from 28 November 2018 due to position re-arrangement and he needs to devote more time on his new position.